OFAC Sanctions Monitor — 2026-08-25
Summary: +48 added, -1 removed, 0 reactivated
Newly Added Entities (48)
- SIFRA SHIPPING COMPANY
- VIENNA SHIPPING CO., LIMITED
- AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C
- RIQUEZA GROUP LTD
- LILIMOON NAVIGATION INC
- ESTANICA TRADING LTD
- FOSCOM FZE
- FEILI CO LIMITED
- MINVUR LIMITED
- FEISU LIMITED
- GUSKA CO LIMITED
- SWEET OCEAN INDUSTRIAL LIMITED
- SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED
- TIANY TECHNOLOGY LIMITED
- MT TRADING AND LOGISTICS HK LIMITED
- NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY
- BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED
- SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD
- SHENZHEN BOSITONG LOGISTICS CO LTD
- BOSITONG SUPPLY CHAIN SHENZHEN CO LTD
- ...and 28 more
Removed (1)
- AL-NUSRAH FRONT
Reactivated
None
About Lazlo Intelligence
Sanctions lists are changing everyday, and we're tracking them.
As soon as a sanctions alert is triggered, the entity goes into our database. But we don't just flag the companies — we map their partners, suppliers, distributors, and subsidiaries to help you find the hidden risks behind the sanctions lists.
Get in touch if you would like to find out more.